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Compliance

UBO Register: Extended Submission Deadline Approaching

10 January 202510 January 2025Michalis C. ZambartasCyprus, data confirmation, deadline, submission, UBO, UBO Register

On 16 December 2024, the Department of the Registrar of Companies and Intellectual Property (the Registrar) announced significant updates to the Beneficial Ownership Registry framework under the Prevention and Combating
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